Convicted Drug Dealer/Philly Mob Soldier Joseph Joey Electric Servidio will now be tried with former Mob Underboss Steve Mazzone, Sal Piccolo, Reputed South Jersey Mobster and Convicted Drug Dealer, Moved from Pennsylvania Prison to Texas Federal Prison, The Forgotten Defendant Jailed in Phillys Big Mob Racketeering Case Pleads Guilty, Faces 10 Years in Prison, Plus New Details on The Mob/Drug Hit Halted by the FBI. This exciting new product created by Joseph laforte and his team at Par Funding is aimed at helping rehabbers and developers get access to reliable capital that they can use to remodel and rehab homes or flip them for a profit. Par Funding helps small and midsize business owners with some of the largest obstacles they might be facing, like cash flow, consolidating high-interest MCA loans and invoice factoring, in order to help them grow and expand efficiently. They dispute the allegations. His trial comes as Par Funding and other defendants recently agreed to stop fighting a civil case against them that was also set to go to trial in November 2021. He also said he borrowed money to pay $94,000 in property taxes this year on his brothers $5.8 million home in Jupiter, Fla., another payment questioned by the receiver. The company was built on the foundation of helping small businesses gain access to funding solutions necessary for day-to-day operations and growth. LaForte, who lives in multi-million dollar homes in Jupiter, Florida, Haverford, PA and upstate Pennsylvania, was arrested in July at his $2.5 million Haverford mansion on weapons charges. Court papers appear to suggest FBI agents went undercover posing as potential investors in Par Funding during their investigation. As The Inquirer has previously reported, B&Ts owner, businessman Stephen Odzer, has claimed through lawyers that those masks were worthless junk and that James LaForte had effectively stolen the payments from him. By circumventing such financial red tape, Joe LaForte and his team can effectively reduce turnaround time and make sure that their clients get working capital as quickly as possible. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Team leader, Joseph LaForte, believes this is because the company provides customizable solutions for each of its clients. What do you want bro, come on., LaForte: Weve got everything. Par Funding can take care of the financial side of things so business owners can focus on what they do best. LaForte, whose grandfather, nicknamed Joe the Cat, and his uncle Buddy, were made men in the Gambino crime family, went to great lengths to hide his criminal past from potential investors using several aliases, according to Bloomberg and court papers. Established in 2013, Par Funding is the leading provider of short-term financing to small- and medium-sized businesses throughout the United States. The couple, based in Philadelphia, used unregistered sales agents to raise cash for which they were investigated by Pennsylvania securities regulators in 2018. In letters made public in court filings, two of LaFortes sisters and his wifes parents all appealed for his release. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. The effort is an attempt to pay back Par Funding investors $250 million to be collected from Pars owners, officers and sales agents. In December 2018, the New Jersey Bureau of Securities issued a Cease and Desist Order against Par Funding. Adding to Joseph LaFortes woes, the FBI searched his houses days after the SEC filed its lawsuit in 2020 and found seven guns and $250,000 in cash. Designed Specifically for Small Businesses. Save my name, email, and website in this browser for the next time I comment. LaForte and McElhone couldnt immediately be reached for comment. Open to all tips: earvedlund@inquirer.com. Daten ber Ihr Gert und Ihre Internetverbindung, wie Ihre IP-Adresse, Browsing- und Suchaktivitten bei der Nutzung von Yahoo Websites und -Apps. The arrest comes two weeks after the SEC filed a complaint against Par Funding and its affiliates, as well as founders Joseph LaForte and Lisa McElhone, alleging that the company offered unregistered, fraudulent securities in order to raise almost half a billion dollars from approximately 1,200 across the United States. His statement was attached to a legal filing by Joseph LaForte and McElhone that also attacked the receivers allegation that the couple had schemed to have a variety of firms to step in and collect from Par Funding debtors in order to pass money through to them money that should have gone to the receiver to pay back investors. This field is for validation purposes and should be left unchanged. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges, Another Defendant in Philly Mob Related Drug Case, Daniel Bucceroni, Pleads Guilty. The federal court trial of Main Line businessman Joseph LaForte on weapons charges has now been set for May after a year-long delay following concerns over Covid19 and several other issues. Now Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market. Biker World Sources: Old Guard Philly Pagans form new MC. Feds Lose The Passport He Surrendered. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns in early August 2020. The $2.5 million bond set Thursday was secured by six homes: the in-laws' rowhouse in South Philadelphia, the homes of cousins in Keansburg, N.J., and Staten Island, N.Y., and the homes of friends in Staten Island and Lackawaxen Township, Pa., near his Poconos home. The Sonn Law Group is investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. Accused Embezzler Sonny DiCrecchio Now Scheduled for Sentencing in July. Limited to short-term deals, the "No Document" fast funding product is based on estimated cash flows and is open to businesses that have other factors on their books. Last Plea Deal Comes from Joe Malone. The founder of the alleged fraudulent scheme, arrested after FBI agents located multiple firearms in his Philadelphia home. Box 8161. Charged in $7.8 Million Fraud At Philadelphia Wholesale Produce Market, The Other Shoe Drops for Sonny DiCrecchio. For a free consultation, please call us now at. Authorities refused to comment on whether the search of LaForte's home is connected to the . The SEC says that Par Funding hid Joseph LaForte's criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. So it helped that the brother of the man accused of orchestrating the alleged Par Funding fraud says he had a lot of generous friends willing to bankroll the defense in a battle with the U.S. Securities and Exchange Commission. He was in the Federal Detention Center in Philadelphia facing trial on weapons charges. In January 2018, Par Funding learned it was under investigation by the Pennsylvania Dept. For more information on Joseph LaForte please visit http://josephlaforte.com/. The Sonn Law Group is currently investigating allegations that Par Funding founders Joseph LaForte and Lisa McElhone committed fraud. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. The founder of Par Funding, Joseph LaForte, was arrested on weapons charges after FBI agents searched his Philadelphia home and located seven loaded guns. If you or your loved one experienced investment losses, we are here to help. Joseph Laforte is the team leader at Par Funding, a Miami based small business capital provider. Analysts say this is by far the most aggressive product introduced by Joseph LaForte and Par Funding to date. The FBI said in court papers they could not determine if any of the threats were carried through to fruition. MIAMI, FL / ACCESSWIRE / March 4, 2020 / Par Funding's Joe LaForte has recently announced an expedited short-term financial solution for small businesses which will require no documents and no credit check. Things Not So Cozy For Mob Associate Daniel Cozzy Castelli As He Pleads Guilty To Racketeering And Drug Charges. The SEC charged that Par Funding and others got the firms clients to invest almost $500 million. Joseph LaForte has worked with hundreds of small business owners and is familiar with their lifestyle. Breaking News: Philly/Boston Wiseguy Robert Gentile, 85, Dies. In rebuttal pleadings, Joseph LaForte's lawyers argued the cash was properly passed into Par Funding corporate books. For the last two months, he has been behind bars at the Federal Detention Center in Philadelphia since the FBI discovered seven loaded guns four handguns, two shotguns, and a rifle at his $2.4 million home in Lower Merion while searching it in a criminal investigation of Par Funding. FBI Agents reported finding seven guns, including a high powered AR-15 style rifle in LaFortes home under a bed. In July, a court-appointed receiver accused Joseph LaForte and his wife, Lisa McElhone, founders of the shuttered Philadelphia lender, of having diverted and laundered cash that ought to have gone to their investors. Their company attracted high end investors from Florida to Philly. One Philly Mob Associate pleads guilty, a second reportedly considering plea deal in 2019 fraud case. 2023 NYP Holdings, Inc. All Rights Reserved, Wild video shows mob boss escape from prison using bedsheet, Food vendor attacked with tire iron in alleged $20K shakedown outside City Hall, Mob hitman known for dissolving victims in acid found working at pizzeria, How an iconic New York video store wound up tied to the mafia in Sicily. Carl Chianese, Associate in Philly LCN Drug Case, Gets 5 Years in Prison. He knows that small business owners already have a lot on their plate, which is why he believes that getting access to working capital should be as simple as possible. Whos Next? Par Fundings Joseph LaForte has recently announced that the company will now be offering a unique financial product designed specifically for small businesses to help them with their cash flow problems. His in-laws, James and Margaret McElhone, described him as a good family man. Their daughter, McElhone, joined LaForte in founding Par Funding a decade ago shortly after he had served time for a $14 million mortgage fraud and a gambling conviction. A big share of the original payments was made by Par Fundings largest single borrower, an office supply firm called B&T Supplies Inc.. Now James LaForte Jr., Joseph LaFortes younger brother, is saying the receiver got it all wrong. A delay in formalizing appraisals on six different properties posted by family and friends held up LaFortes release. Lets Make A Deal. Joe has led Par Funding to unprecedented growth - through various market shifts and industry changes - and plays an integral role in the company working with mid-sized businesses to access working capital and alleviate cash flow. Prosecutors also cited complaints from business owners lent money by Par Funding, who said LaForte and others from Par had threatened violence against them unless they paid up. Sie knnen Ihre Einstellungen jederzeit ndern. Philadelphia-based Par Funding cut payments to investors and was placed under court-ordered receivership in July 2020. LaForte, who helped run Par Funding on Third Street in Old City Philadelphia, is facing trial on gun charges after FBI agents discovered a number of weapons during a search of his Main Line home last Summer as part of a widespread investigation into Par Funding. The firm's business model was to raise investor money to make high-interest loans to cash-strapped merchants. Still, neither LaForte nor anyone connected to Par Funding has been charged with criminal counts in connection with that probe. Philly Mob Update: More Damaging Tapes on Local Wiseguys, Mob Capo Dom Grande Released from Prison. The order against company owners Joseph LaForte and Lisa McElhone includes selling vacation homes in Jupiter, Fla. and the Poconos, and 21 Philadelphia investment properties. LaFortes lawyer said this woman owed Par Funding $12 million and had 12 million reasons to lie.. As the director of sales at Par Funding, Joeseph laForte is one of the small business finance industry's most distinguished and accomplished leaders. Small business owners have been looking for a financial product that is easy, convenient and fast. Both brothers went to prison. Feds Move to Block Release of Mob Underboss Steve Mazzone. The contest between the SEC and Par Funding is in its final rounds after LaForte, McElone and several other defendants dropped most of their legal opposition to the agencys charge that their business defrauded 1,200 investors while raising $540 million since 2011. This new product will ensure that small business owners get access to working capital in the shortest possible time and in the most convenient way. We fight to level the playing field between large corporations and the public investor. As sales director at Par Funding Joe Laforte has led a staff of extensively experienced industry finance professionals who offer creative finance solutions for small business throughout the US. Immediately after LaFortes arrest in the gun case, a U.S. magistrate judge jailed him, ruling that he was a flight risk and a potential danger to the community. Call me with tips. He relies on intimidation as part of his actual business model. It has not yet been determined how much Par Funding will have to repay to those investors. LaForte uses the aliases Joe Mack, Joe Macki, and Joe McElhone. LaForte is represented by attornies Michael Engle in Philadelphia and James Froccaro Jr, out of Port Washington, New York along with well known Philadelphia Attorney Brian McMonagle whos represented Bill Cosby and Philly rapper Meek Mill in recent years. Postal address. Required fields are marked *. Participants: Decedents 65 years in 2015 (N=13 538). As a result, Par Funding tries its best to help clients in a timely fashion. We've received your submission. Still, he said, he didn't have evidence to tie Par Funding founder Joseph LaForte and Lisa McElhone, LaForte's wife, to the scheme or hold them in contempt of court for it. Business owners will not have to go through the hassle of collecting documents or endure rigorous credit checks. The FBIs Big Philly Mob Indictment One Year Later. One businesswoman has accused him of threatening to blow up her house. Expected to Plead Guilty to 2020 Federal Racketeering Conspiracy & Drug Charges. The complaint stated that LaForte and McElhone are in the business of making opportunistic loans to small businesses, some of which charge more than 400% interest, through their company Par Funding. By financing individuals with immediate capital up to 100% LTV of the purchase price, Par Funding hopes to help . The Old City businessman was ordered confined to his luxurious Haverford home along with electronic monitoring by the federal probation department. Biker Suspect Returning To Philly, Stand Up Guy Pete Tuccio, A Joey Merlino Associate, Pleads Guilty In NYC Mob-related Arson Case, Looking At 10 Years, Feds Look To Delay Trial For 15 Philly Mobsters & Associates, Citing Covid19 Restrictions. Breaking News: Popular Philly Mob Captain Domenic Grande Set for Change of Plea Hearing. He allegedly said try to f stop me, Ill have you and your son killed., Several merchants also told the FBI that if they missed loan payments a large muscular man appeared uninvited at their place of business, threatened them with physical harm and demanded money for LaForte and his company.. Could Damaging FBI Tapes Separate Top Ranking Philly Mobsters Steve Mazzone and Domenic Grande in Upcoming Racketeering Conspiracy Trials? The SEC claims the LaForte and others lied to investors and hid his prior criminal convictions through several aliases used by LaForte. I report and edit investigative projects, covering political corruption, charitable abuses, police misconduct, and business scandals. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. NE Atlanta, GA 30326 *by appointment only. Philly Mob Associate Stephen Sharkey Finally Reports to Federal Prison in Mortgage Scheme, Philly Mob Boss Joey Merlino Cant Catch A Break. In Lower Merion, agents discovered two handguns in a primary bedroom nightstand, a military-style rifle under the bed there, two more handguns in an office, and two shotguns in a closet. Dies geschieht in Ihren Datenschutzeinstellungen. No charges have been filed by the FBI in the Par Funding investigation. More Secretly Recorded Tapes Revealed and Another Confidential Source Surfaces, More Guilty Plea Hearings Set in FBIs Big Philly Mob Indictment. LaForte was immediately ordered held at the federal detention center on Arch Street. LaForte fails to disclose that he is a twice-convicted felon and was previously imprisoned and ordered to pay $14.1 million in restitution for money laundering and grand larceny. Businesses can plan for a booming summer without worrying about cash flow crunch or getting bank funding. The case agent assigned to the criminal investigation, John Murray, is also assigned to Squad One. His demeanor was professional and pleasant and I would not hesitate to use him in future matters. The agreements regulate state's compensation to the county councils for costs related to education and medical research. Par Funding's Joseph LaForte has recently announced that the company will now be offering a unique financial product designed specifically for small businesses to help them with their cash flow They agreed to pay back some 1,200 investors who federal investigators say were not told LaForte had previously served jail time for financial crimes in an earlier $14 million scheme. LaForte, 49, will remain under house arrest with electronic monitoring, according to the order by U.S. District Judge Petrese B. Tucker. Its a tale of cash, expensive homes, even an $8 million dollar private jet along with allegations by federal authorities of handing out loans sometimes at 400% interest. After serving prison time in that case and another, he went on to found Par Funding in Philadelphia. Joseph LaForte, of leading short-term capital provider Par Funding, has recently announced that the company will now be offering a unique financial product designed specifically for small. The Jackals. Fr nhere Informationen zur Nutzung Ihrer Daten lesen Sie bitte unsere Datenschutzerklrung und Cookie-Richtlinie. LaForte allegedly had several conversations with undercover FBI employees about using his personal jet to fly bulk currency to Nevis in order to obtain citizenship and place his monies in secret bank accounts. The jet was recently seized by federal authorities. This field is for validation purposes and should be left unchanged. The order against company owners Joseph LaForte and Lisa McElhone includes selling vacation homes in Jupiter, Fla. and the Poconos, and 21 Philadelphia investment properties. I know his history, Talamini said Saturday. In James LaFortes statement, he said his network of friends had merely responded positively to his request for help for his brother. In his July filing, the receiver, Florida lawyer Ryan Stumphauzer, focused on what had happened to money owed Par Funding by the hundreds of merchants to whom it made loans. Klicken Sie auf Einstellungen verwalten um weitere Informationen zu erhalten und Ihre Einstellungen zu verwalten. Joseph LaForte, of leading short-term capital provider Par Funding, has recently announced that the company will now be offering a unique financial product designed specifically for small businesses to help them with their cash flow problems. Those appraisals were made official and the judge ordered LaForte released. In court Tuesday in Philadelphia, prosecutors told Judge Tucker that they are building a larger criminal case against LaForte and others. The SEC says that Par Funding hid Joseph LaFortes criminal record from investors, even as insiders paid themselves $200 million in commissions, consulting fees and the like. He was later charged in a 2009 federal off shore gambling investigation out of the FBIs Newark, N.J. office. The couple said the receivers accusations and related bid to hold them in contempt were based on nothing more than salacious hearsay and unproven allegations.. Joseph LaForte and his team at par Funding saw the unmet need and worked with his team to create a solution with the unique aim to support small businesses. I write about people and money in our community and beyond. Shortly after the SEC sued Par Funding, agents searched Joseph LaForte's houses on the Main Line, in the Poconos, and on the Gold Coast of Florida. LaForte, who helped run Par Funding on Third Street in Old City Philadelphia, is facing trial on gun charges after FBI agents discovered a number of weapons during a search of his Main Line home last Summer as part of a widespread investigation into Par Funding. He said a $3 million line of credit was given him by Financial Mutual, whose owner, LaForte said, was another very good friend of mine. He said the payments to the lawyers showed up on Financial Mutuals books because he had directed the firm to pay the lawyers on his behalf. Guilty Plea Hearings Set. At Par Funding, we don't believe in the cookie-cutter approach. James LaForte also offers explanations for other financial transactions questioned by the receiver and the receivers team, lawyers Timothy Kolaya and Gaetan Alfano. NYPD arrests three men in murder of Bronx Pagans MC President, Fourth Arrest made in connection with Warlocks MC murder case of Delco man, Philly Mob Boss Joey Merlinos former driver and co-defendant released from prison, Sources: NY Pagans MC president gunned down in suspected hit. Joseph LaForte and his team have successfully closed over $500 million in small business funding, his hands on approach and quick turnaround has earned him a reputation as the number one option for small business seeking short term cash flow solutions. Joseph LaForte has always worked to help the businesses he advises see increased financial growth. Big Vic DeLuca, Son of a Philly Mobster, gets 10 Years on Philly Mob Related Drug Case that included a derailed Murder Plot. Whats Ahead For Joey Merlino and The Philly Mob In 2022? Par Funding cofounder Joseph LaForte released on $2.5 million bond, placed under house arrest A federal judge ordered LaForte released to await his trial on firearms charges after family and friends put up their houses for his bond. In his private life and in his business life, Mr. LaForte has indicated he is willing to take any means necessary to get what he wants, Ortiz said in court. In addition to being fast and requiring no documents to get approved for this finance solution, Par Funding also saves clients from going through excruciating inspections that do little aside from taking up precious business time. Decedents 65 Years in 2015 ( N=13 538 ): Decedents 65 Years in.! And business scandals alleged fraudulent scheme, Philly Mob Associate Daniel Cozzy Castelli he. Charges have been looking for a free consultation, please call us now at his... News: Philly/Boston Wiseguy Robert Gentile, 85, Dies McElhone committed fraud LaForte & # x27 ; business! 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